Annual Meeting of shareholders in Beijer Ref AB (publ)
The shareholders of Beijer Ref AB (public company), corporate ID no. 556040-8113, are hereby summoned to the Annual General Meeting of the company to be held on Wednesday 10 April 2019 at 15:00, at Börshuset, Skeppsbron 2, Malmö, Sweden. Registration for the meeting will begin at 14:00. A. ENTITLEMENT TO PARTICIPATION AND NOTIFICATION Shareholders wishing to attend the AGM must be entered in the share register maintained by Euroclear Sweden AB on Thursday, 4 April 2019, notify the company of the participation by mail to Beijer Ref AB, Att. Linda Prahl, Stortorget 8, 211 34 Malmö,